Company Law : Learn the process of dividend management and how to claim shares from IEPF with steps for verification and refund under the Compan...
Company Law : Amendment to IEPFA Rules: CEO now required to sign annual statements alongside the Chairperson. Know the changes in IEPFA (Form of...
Company Law : Learn about the treatment of unpaid and unclaimed dividends, their transfer to the Investor Education and Protection Fund (IEPF), ...
Company Law : Learn the process to transfer unpaid dividends and shares to the IEPF and how to claim them. Follow the steps for both companies a...
Corporate Law : Learn how to recover lost shares, transfer physical shares, and more from IEPF. Get step-by-step process, categories, and FAQs. Ex...
Company Law : Government updates on share certificate claims: FIR condition removed for values up to Rs. 5 lakh. Companies must ensure authentic...
Company Law : The Indian government has reduced reporting forms for companies on unclaimed dividends and integrated fund transfers with Bharatko...
Company Law : The unclaimed funds in the IEPF have grown to ₹8,237.20 crores by FY 2023-24. The Government has no plans to use it for CSR acti...
Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...
Company Law : Investor Education and Protection Fund Authority (IEPFA) signs MoU with Indira Gandhi National Open University (IGNOU) for promoti...
Company Law : Smt. Deepti Gaur Mukerjee appointed as chairperson of the Investor Education and Protection Fund Authority by the Ministry of Corp...
Company Law : MCA amends Investor Education and Protection Fund Authority rules, replacing "one member" with "chief executive officer" for annua...
Company Law : The Ministry of Corporate Affairs has updated the IEPF rules to simplify the process for investors to claim lost or unclaimed secu...
Company Law : General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for ...
Company Law : Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-ver...
The Investor Education & Protection Fund (Accounting, Audit, Transfer and Refund) Rules 2016 have been amended vide GSR No.571 (E) dated 14.8.2019 to simplify the process of refund of claims filed with The Investor Education & Protection Fund Authority (the Authority).
Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF) IEPF Refund- Any person, whose unclaimed or unpaid amount has been transferred by the company to IEPF may claim their refunds to the IEPF authority. For claiming such amount, claimant needs to file form IEPF-5 alongwith requisite […]
Shri Injeti Srinivas, Secretary, Ministry of Corporate Affairs, inaugurated the Investor Education and Protection Fund Authority (IEPFA) Help Line number — 1800-114-667 — and Call Centre here today.
MCA waives the additional fee payable by companies on filing form IEPF-1A upto 31.12.2019 and form IEPF-2 (for the purpose of filing Statement of unclaimed and unpaid amounts) upto 30.11.2019 vide General Circular No. 11/2019 Dated: 25.10.2019.
Extension of last date for filing of Form No. IEPF – 1A under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
WHEN TO FILE IEPF-5? The person, in respect of whom any amount is transferred to the IEPF, can make an application by filing Form IEPF-5 with the MCA Portal that shall further process the application. IEPF authority may seek necessary clarifications from the concerned company/bank. Any person, whose shares, unclaimed dividend, matured deposits, matured debentures, […]
Compliance Calendar for Company under Investor Education and Protection Fund (IEPF) rules read with Companies Act, 2013 related to Form IEPF-1, Form IEPF-1A, Form IEPF-2, Form IEPF-3, Form IEPF-4 and Form IEPF-5 S. No. Form No. Rule No. Particular of Form Time period of fling 1. IEPF-3 Rule 6 Details of shares and unpaid […]
IEPF-1A & Nodal Officer Statement of amounts credited to Investor Education and Protection Fund The companies which have transferred any amount referred to in clauses (a) to (d) of sub-section (2) of section 205C of the Companies Act, 1956 (1 of 1956) to Investor Education and Protection Fund or Central Government, but have not filed […]
Checklist on compliance of various Provisions under Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 [Updated upto: 30.09.2019] S. No Relevant Rule Compliances E-Form Due Dates 1 5(1) Company shall file Form IEPF-1 and statement in excel template with the IEPF Authority and thereafter shall credit the amount specified under […]
The Ministry of Corporate Affairs (MCA) by notification dated 14th August, 2019 has further amended the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the Rules). The amended provisions of these rules shall come into force from 20th August, 2019 except provisions of rule 6 which shall come into force […]
